We enclose herewith the Notice of AGM along with the Annual Report of the Company for the year ended 31st March 2026.

Ref No: TSLL/23/2026-2027 Date:24th July 2026 Department of Corporate Services Listing Compliance BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 520151 NSE Symbol: TRANSWORLD Dear Sir/ Madam, We, Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Logistics Limited) (hereinafter referred as the “Company”) wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Wednesday, 19th August 2026 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We enclose herewith the Notice of AGM along with the Annual Report of the Company for the year ended 31st March 2026. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rules framed thereunder, the Company has fixed Wednesday, 12th August 2026. as the ‘cut-off’ date for remote e-voting as well as voting during the AGM. A member’s voting rights shall be in proportion to his/her share of the paid-up equity share capital of the Company as on the cut-off date. The remote e-voting period shall commence at 10.00 A.M. (I.S.T) on Sunday, 16th August 2026 and ends at 5.00 P.M. (I.S.T) on Tuesday, 18th August 2026. Those members, who will be present in the AGM through VC / OAVM facility and have not cast their vote on the resolutions through remote e-voting, shall be eligible to vote through e- voting system during the AGM. The Speaker Registration for the AGM shall commence at 10:00 A.M. (IST) on Friday, 07th August 2026 and end at 3:00 P.M. (IST) on Friday, 14th August 2026. You are requested to take note of the above. Yours faithfully, For TRANSWORLD SHIPPING LINES LIMITED (Formerly known as SHREYAS SHIPPING AND LOGISTICS LIMITED) NAMRATA MALUSHTE COMPANY SECRETARY AND COMPLIANCE OFFICER Encl: a/a Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Ltd) Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll Corporate Overview 1-48 Purpose is the foundation of everything we Theme 01 do at Transworld. As a prominent integrated About Transworld 02 shipping, logistics, and supply chain About the Company 21 enterprise, we are committed to connecting Board of Directors 25 businesses across continents with safe, Chairman’s Message 30 reliable, and efficient transportation CSR Initiatives 32 solutions. Our expanding global network, Environment, Social and 45 Governance modern fleet, and customer-first approach enable us to facilitate international trade Statutory Reports 49-176 while maintaining the highest standards Notice 49 of operational excellence, sustainability, Directors’ Report 74 and innovation. By fostering strong Management Discussion and 88 partnerships and embracing technological Analysis Report on Corporate Governance 108 advancements, we continue to create Business Responsibility and 143 enduring value for all our stakeholders— Sustainability Report connecting the world today while shaping a more connected tomorrow. Financial Statements 177-330 Standalone INVESTOR INFORMATION Independent Auditors’ Report 177 Market Capitalisation as on ` 3,06,26,36,702.84/- Balance Sheet 188 31st March 2026 (NSE) Statement of Profit and Loss 189 CIN: L63000MH1988PLC048500 Account BSE Code: 520151 Statement of Cashflow 190 NSE Symbol: TRANSWORLD Statement of Change in Equity 192 AGM Date: 19th August 2026 Notes to Financial Statements 193 AGM Venue/Mode: Video Conferencing Consolidated DISCLAIMER Independent Auditors’ Report 251 This document contains statements about expected future events and financials Balance Sheet 260 of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Statement of Profit and Loss 261 Logistics Limited) (‘Your Company’), which are forward-looking. By their nature, Account forward-looking statements require your Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the Statement of Cashflow 262 assumptions, predictions, and other forward-looking statements may not prove Statement of Change in Equity 264 to be accurate. Readers are cautioned not to place undue reliance on forward- looking statements as a number of factors could cause assumptions, actual future Notes to Financial Statements 265 results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis of this Annual Report. Corporate Overview Statutory Reports Financial Statements With a clear vision of building a cleaner, more integrated, Looking ahead, the Company is well-positioned to resilient, and future-ready shipping ecosystem, the capitalise on the increasing momentum in global Company remains committed to supporting India’s cargo movement through expanded service offerings, economic growth and infrastructure development while strengthened operational capabilities, a growing creating sustainable long-term value for all stakeholders. international presence, with enhanced capacity. These initiatives will further reinforce its growth proposition Supported by a strong business model, a modern fleet, while supporting long-term vision of enhancing and an experienced leadership team, the Company sustainability standards. continues to execute its strategic priorities with operational excellence. It remains focused on enhancing Building on its strong foundation, the Company will asset utilisation, improving efficiency, and implementing continue to drive innovation through digitalisation, best-in-class business practices to strengthen strategic partnerships, and customer-centric solutions. performance and deliver consistent, profitable growth. By embracing technological advancements and The Company is accelerating by investing in advanced fostering greater collaboration across the maritime technologies, intelligent systems, and high performing value chain, the Company is well-equipped to capture assets that enhance operational efficiency, optimise emerging market opportunities, create enduring performance, reduce carbon emissions, and establish stakeholder value, and contribute meaningfully to the new benchmarks for sustainable shipping. evolution of the global shipping industry. 38th Annual Report 2025-26 1 About Transworld solutions encompassing ship owning and “CONNECTING THE management, liner and feeder services, WORLD THROUGH freight forwarding, warehousing, road transportation, air freight, aviation, shipping INNOVATIVE, agencies, and integrated supply chain INTEGRATED AND management. This diversified business SUSTAINABLE model enables Transworld to deliver SHIPPING & seamless logistics solutions tailored LOGISTICS SOLUTIONS.” to the evolving needs of customers across industries. Its extensive Ocean Services portfolio spans every aspect of sea transportation, enabling safe, efficient, and reliable movement of cargo across international trade routes. With a strong global presence, Transworld operates through an extensive network of offices, subsidiaries, and strategic partners across major shipping and commercial hubs worldwide. This international Established in 1977 by Mr. R. Sivaswamy, footprint provides localized expertise while Transworld has evolved into one of the maintaining consistent global standards, prominent integrated shipping, logistics, ensuring flexibility, [Showing first 8,000 characters — download PDF for full document]